Illegal Activity
none
Blackmail
none
Date
2017-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the progress of deposits into AG, with Stewart Oldfield providing updates and Patrick Campion congratulating the team on their success. The final report indicates $179mm in total, including overnight deposits and CDs.
Metadata
- Subject
- RE: deposit progress Ili
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield I, Patrick Campion I, Andrew Gallivan, Stewart Oldfield, Andrew Gallivan
- Document ID
- DB-SDNY-0043443
- Date
- 2017-04-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Patrick Campion | Email correspondence regarding deposit progress |
| Stewart Oldfield | business | Andrew Gallivan | Email correspondence regarding deposit progress |
| Patrick Campion | business | Andrew Gallivan | Email correspondence regarding deposit progress |
Notable Quotes 2
Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you.
Should be up to $125mm by the end of this week. $50mm more to come after that potentially.
Financial Information
Amounts:$179mm$53mm$126mm$125mm$50mm75MM
Transactions:
- overnight deposits
- CDs
- new deposits into AG
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 1
AG
Text Analysis
- Tone
- Professional
- Purpose
- To update on deposit progress and congratulate the team on their success.
- Significance
- Shows the progress of deposits and the team's efforts to achieve them.
File Info
- File Name
- EFTA01357114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.259711
- DOJ Source
- View on DOJ